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News | Board Minutes | 2003

                          EXPORT-IMPORT BANK OF THE UNITED STATES
           SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
                                               SEPTEMBER 25, 2003

ITEM NO. 1 Resolution Regarding PEFCO Secured Notes Issues

Board Decision: APPROVED

ITEM NO. 2A Amendment No. 3 to Bylaws

Board Decision: APPROVED

2B Charter for the Audit Committee of the Board of Directors

Board Decision: APPROVED